Colorado School Counselor Association Procedures

Transcription

1 Colorado School Counselor Association Procedures

2 TABLE OF CONTENTS I. CSCA BOARD MEMBERS EXPECTATIONS PROCEDURES... 4 I.A. ATTENDANCE AT QUARTERLY BOARD MEETINGS:... 4 I.B. ATTENDANCE AT THE CSCA LEADERSHIP DEVELOPMENT INSTITUTE:... 4 I.C. ATTENDANCE AT THE ANNUAL CONFERENCE:... 4 I.D. PROXY VOTING:... 4 I.E. CSCA BOARD MEMBER BENEFITS PROCEDURES:... 5 II. PARTNERSHIPS WITH PROFESSIONAL ORGANIZATIONS PROCEDURES... 5 II.A. FOR STATE BOARD COMMITTEEE APPOINTMENTS OR ENDORSEMENTS:... 5 II.B. PARTNERSHIP CONFERENCE REPRESENTATION:... 5 II.C. CSCA REPRESENTATION AT A PARTNER S CONFERENCE TABLE:... 5 II.D. PARTNERS PRESENTATIONS DURING BOARD MEETINGS:... 5 III. DISTRIBUTION OF THE MEMBERSHIP LIST PROCEDURES AND USE OF... 6 III.A. POLICIES:... 6 IV. CONFERENCE AND PROFESSIONAL DEVELOPMENT PROCEDURES... 6 IV.A. PRESENTER POLICY:... 6 IV.B. EXHIBITER CONFERENCE PROCEDURES:... 6 IV.C. STUDENT VOLUNTEER PROCEDURES:... 7 V. OTHER STATE S REPRESENTATIVES ATTENDING CSCA EVENTS... 7 V.A. POLICIES:... 7 VI. FISCAL PROCEDURE... 7 VI.A. REIMBURSEMENT TO BOARD MEMBERS:... 7 VI.B. MILEAGE REIMBURSEMET PROCEDURES:... 7 VI.C. MEMBERSHIP REQUEST REIMBURSEMENT:... 7 VI.D. CSCA BOARD TRAVEL PROCEDURES:... 8 VII. AUDIT PROCEDURES (TREASURER)... 8 VII.A. AUDIT COMMITTEE (TREASURER):... 8 VII.B. AUDIT REPORT PROCEDURES:... 8 VIII. NOMINATIONS AND ELECTION PROCEDURES... 8 VIII.A. NOMINEES FOR ELECTED OFFICE (EXECUTIVE DIRECTOR):... 8 VIII.B. NOMINATION COMMITTEE (EXECUTIVE DIRECTOR):... 8 VIII.C. APPOINTMENT FOR VACATED ELECTED OFFICE PROCEDURE:... 9 VIII.D. ELECTIONS FOR ASCA POSITIONS REQUESTS:... 9 IX. ASCA DELEGATE ASSEMBLY REPRESENTATION FOR COLORADO SCHOOL COUNSELOR ASSOCIATION... 9 IX.A. REPRESENTATION AT ASCA DELEGATE ASSEMBLY:... 9 IX.B. CSCA NEWSLETTER AND WEBSITE PROCEDURES:... 9 Colorado School Counselor Association Procedures Page 2

3 IX.C. ADVERTISEMENT:... 9 X. COMMITTEE CHAIRS PROCEDURES X.A. RECRUITMENT OF COMMITTEE MEMBERS: X.B. GOVERNMENTAL RELATIONS COMMITTEE PROCEDURES: X.C. LOBBYIST PARTNERSHIP: X.D. GOVERNMENTAL RELATIONS CHAIR: XI. STRATEGIC PLANNING PROCEDURES XI.A. STRATEGIC PLANNING: XI.B. EVALUATION AND APPOINTMENT OF EXECUTIVE DIRECTOR: Colorado School Counselor Association Procedures Page 3

4 I. CSCA BOARD MEMBERS EXPECTATIONS PROCEDURES I.A. ATTENDANCE AT QUARTERLY BOARD MEETINGS: Governing Board members will attend the four prearranged board meetings during each of their terms. I.A.1. I.A.2. I.A.3. I.A.4. I.A.5. A voting board member who cannot attend a prearranged board meeting must give notification to the President prior to the board meeting. If extenuating circumstances should occur prohibiting a board member from attending, sudden illness, family death notification should be given to the President as soon as possible. Board meeting dates for the year will be established at the CSCA Leadership Development Institute. More than two missed board meetings in one year may be reason for dismissal from the board. All identified Chair/coordinator on the CSCA Board or a representative of each committee will attend every quarterly board meeting. If extenuating circumstances should occur prohibiting a board member from attending, sudden illness, family death notification should be given to the President as soon as possible. The President should be notified of proxy representation prior to the quarterly board meeting. I.B. I.C. I.D. ATTENDANCE AT THE CSCA LEADERSHIP DEVELOPMENT INSTITUTE: I.B.1. I.B.2. I.B.3. All board members and committee/coordinators chairs, secretary and treasurer are expected to attend the entirety of the annual LDI. If extenuating circumstances should occur prohibiting a board member from attending, sudden illness, family death notification should be given to the President as soon as possible. Dates of LDI will be determined prior to the September board meeting by the executive board. If a board member is absent from LDI, the Executive Board will determine whether continuation as a board member will be possible. ATTENDANCE AT THE ANNUAL CONFERENCE: I.C.1. I.C.2. I.C.3. All board members and committee/coordinators chairs will attend the CSCA annual conference All board members and committee chairs will contribute their skills and time for the success of the conference. Any CSCA Board members must notify Executive Board of extenuating circumstances if they are unable attend the Annual Conference. PROXY VOTING: Definition of Proxy Voting: some members of a decision-making body may delegate their voting power to other members of the same body to vote in their absence. I.D.1. I.D.2. I.D.3. Members of the governing board: ie; past president, president, president elect, 4 level vice presidents and 12 region representatives, may authorize a proxy vote to another member. A proxy vote must be given to the representative and the President in writing prior to the quarterly board meeting. See proxy form available. A proxy vote will be documented in the minutes. Colorado School Counselor Association Procedures Page 4

5 I.E. II. CSCA BOARD MEMBER BENEFITS PROCEDURES: I.E.1. I.E.2. I.E.3. I.E.4. Benefits will apply to board members who regularly attend the Board: elected positions, appointed positions, committee chairs and those asked by the Executive Board to regularly attend board meetings. CSCA Board members will receive 10% on all merchandise, and CSCA run events and membership fees. Executive Director will provide letters of commendation annually for CSCA Board members. Benefits for board members will be listed on the ASCA Scene. PARTNERSHIPS WITH PROFESSIONAL ORGANIZATIONS PROCEDURES CSCA Partnerships are defined as: Impact on organization, if it is for the benefit of the profession Must be about the organization and the business of the organization. Pertains to statewide issues impacting the organization. II.A. II.B. II.C. FOR STATE BOARD COMMITTEEE APPOINTMENTS or ENDORSEMENTS: II.A.1. II.A.2. II.A.3. II.A.4. Any member of CSCA may petition the CSCA Executive Board to represent CSCA on a state board. In order to be considered for an appointment or endorsement the member of CSCA must commit to uphold and represent the CSCA Ends Policies, values of the Colorado School Counselor Association, not their own personal agenda. The expectations of any appointee are that they will give regular status updates to the Executive Board or appropriate representative from the CSCA Board. The Governing Board will vote on each appointment based on the recommendation of the President and Executive Board. PARTNERSHIP CONFERENCE REPRESENTATION: II.B.1. During any interactions with partner organizations, CSCA members appointed to represent CSCA at any other organization with whom we partner must commit to maintaining and upholding the values and Ends Policies of CSCA. CSCA REPRESENTATION AT A PARTNER S CONFERENCE TABLE: CSCA Board member, who represents CSCA in hosting a Public Relations table at another organization s conference, must be willing to uphold the values and Ends Policies of CSCA. II.C.1. II.C.2. Payment for the public relations table will be based on budgetary constraints and the decision for partnering at a conference is by Governing board vote.. The budget will determine whether the CSCA Board representative will be allowed cost for room and board at that conference. II.D. PARTNERS PRESENTATIONS DURING BOARD MEETINGS: II.D.1. Requests to present to the CSCA Board will be allowed only for confirmed CSCA Partners. Colorado School Counselor Association Procedures Page 5

6 II.D.2. Request for Partners presentation during a board meeting requires filling out the appropriate form and submit to the Executive Board two week prior to the next board meeting. II.D.2.a. Presentation for only 15 minutes. II.D.2.b. No promotion of products or projects. II.D.2.c. Will be vetted by Executive Board III. DISTRIBUTION OF THE MEMBERSHIP LIST PROCEDURES AND USE OF III.A. POLICIES: III.A.1. III.A.2. III.A.3. III.A.4. III.A.5. III.A.6. The names of the CSCA membership will not be distributed or sold to other organizations or businesses. Requests for membership list will be sent directly to the Executive Board. The membership list will not be distributed for research requests. Other requests may be put in writing and sent to our newsletter. Advertising fees may apply. Any requests for postings on the CSCA website will be vetted through the Executive committee and Webmaster/mistress be verified and edited by the Operations Chair prior to posting. Recommendations that no more than 2 messages from external entities will be posted during any one month. Consideration for Web-posting will be to the professional benefit of the member of the association. IV. IV.A. IV.B. CONFERENCE AND PROFESSIONAL DEVELOPMENT PROCEDURES PRESENTER POLICY: IV.A.1. IV.A.2. IV.A.3. IV.A.4. Presentations are selected according to the timeliness of the topic, anticipated interest, innovative content, collaborative components, well-defined objectives and practical application of material. Presenters are required to register for the conference however a reduced registration fee for presenters may apply. Presenters soliciting materials or services will not be accepted. Presenters who wish to sell materials must purchase exhibit space and confine promotional efforts to the exhibit area. CSCA reserves the right to NOT accept a program to any company it deems inappropriate or at cross purposes to the association's mission. Additionally, CSCA reserves the right to interrupt any session in progress that is deemed objectionable and/or inappropriate. EXHIBITER CONFERENCE PROCEDURES: IV.B.1. IV.B.2. IV.B.3. IV.B.4. IV.B.5. All exhibitors/sponsors must submit an application to exhibit through the Exhibitor Chairperson. Exhibitors must register for the conference if they wish to attend workshops or presentations. Exhibitors will NOT be given names, addresses, phone numbers, addresses, or any other personal information of CSCA members or conference attendees. CSCA reserves the right to NOT accept an exhibitor/sponsor of any company it deems inappropriate or at cross purposes to the association's mission and Ends Policies. CSCA reserves the right to terminate any exhibit that is deemed objectionable and/or inappropriate. Colorado School Counselor Association Procedures Page 6

7 IV.C. STUDENT VOLUNTEER PROCEDURES: IV.C.1. IV.C.2. IV.C.3. IV.C.4. School counseling graduate students may apply to volunteer time/services at the state conference in exchange for attending the conference at minimal cost. The CSCA Conference Committee shall determine the number of student volunteers needed for a state conference in any given year. CSCA will not incur any conference costs associated with student volunteers. Counselor educators may appeal to the CSCA Governing Board in cases of economic hardship. V. OTHER STATE S REPRESENTATIVES ATTENDING CSCA EVENTS V.A. POLICIES: V.A.1. V.A.2. Representatives must prove membership of their state SCA Representatives will receive member rates for CSCA Events. VI. VI.A. VI.B. VI.C. FISCAL PROCEDURE REIMBURSEMENT TO BOARD MEMBERS: VI.A.1. Budgeted amounts to be expended should follow the ENDS Policy and strategic plan that has been approved by the CSCA Executive Committee. VI.A.2. Reimbursement for board members must be compliant with CSCA Budget and fiscal policy and under the prevue of our 501 C-6 status. VI.A.3. A board member requesting reimbursement must be able to provide necessary documentation of purchases, itemized receipts and the purpose of the purchases on the appropriate forms. VI.A.4. Requests for reimbursement are sent to the CSCA Treasurer, who will contact the President if any questions should arise. VI.A.5. Members must request reimbursement within 90 days after purchase or payment liability will fall upon the board member. VI.A.6. Significant changes in expenditures of categories of budgeted dollars are decided by the Executive Board. VI.A.7. Executive Board must approve any expenditure that exceeds approved budget plus 10%. MILEAGE REIMBURSEMET PROCEDURES: VI.B.1. VI.B.2. Board members may request mileage reimbursement for required board meetings or required CSCA events that are over 100 miles, round trip from their home. Members must request reimbursement within 90 days after purchase or payment liability will fall upon the board member. MEMBERSHIP REQUEST REIMBURSEMENT: VI.C.1. CSCA member must consult with the treasurer regarding reimbursement for any issue. The CSCA Treasurer will consult with Executive Board for budgetary request of more than 10% of the allocated budget. Colorado School Counselor Association Procedures Page 7

8 VI.D. CSCA BOARD TRAVEL PROCEDURES: VI.D.1. VI.D.2. VI.D.3. VI.D.4. VI.D.5. VI.D.6. VI.D.7. CSCA will appropriate funds for the required delegates (or their designee*) to attend the ASCA Delegate Assembly/LDI. Funds shall cover the costs of airfare, accommodations, meals and other associated transportation costs. Reimbursement will NOT cover the registration costs of the ASCA Annual Conference nor expenses incurred during the conference. Delegates cannot request reimbursement if funds are appropriated from other sources. If the budget does not allow for funding for the required delegates, then only the President and President Elect s expenses shall be appropriated. All officers attending conferences will be allocated budgeted amounts for hotel rooms based upon double occupancy, if applicable. Officer alternate designees will be determined by the CSCA Executive board. VII. AUDIT PROCEDURES (Treasurer) VII.A. AUDIT COMMITTEE (Treasurer): VII.A.1. VII.A.2. The audit committee will meet yearly to audit all funds and accounts of the Colorado School Counselor Association for that fiscal year. The Audit Committee also shall make recommendations to the Governing Board and the Executive Committee concerning its accounting records, procedures and related activities. VII.B. AUDIT REPORT PROCEDURES: VII.B.1. VII.B.2. Audit report is prepared by the CSCA Treasurer. The CSCA Annual Audit report must be completed by and presented to the CSCA Governing Board before or by the fall meeting each year. VIII. NOMINATIONS AND ELECTION PROCEDURES VIII.A. NOMINEES FOR ELECTED OFFICE (Executive Director): VIII.A.1. Nominees running for a Governing Board position must have served as a school counselor for 2 years prior to running for a Governing Board position. VIII.A.2. Nominees who wish to run for President-Elect must have served on the CSCA Board for 2 years prior to running for this position. VIII.B. NOMINATION COMMITTEE (Executive Director): VIII.B.1. VIII.B.2. The Executive Director will chair a nomination committee for all elected board positions. The committee will be made up of current board members, committee members and at least one representative from membership at large. Colorado School Counselor Association Procedures Page 8

9 VIII.C. APPOINTMENT FOR VACATED ELECTED OFFICE PROCEDURE: VIII.C.1. VIII.C.2. VIII.C.3. VIII.C.4. A list of potential appointee applicants will be given the Executive Committee. (a) Executive Committee will do due diligence to insure all possible interested parties have the opportunity to apply for the position. Potential candidates will submit a one page letter of interest and resume to the Executive Committee. Executive Committee will identify the appropriate individual will serve for the remainder of the vacated term. The appointee will fulfill all expectations of the office and will be eligible to run for the vacated. VIII.D. ELECTIONS FOR ASCA POSITIONS REQUESTS: VIII.D.1. VIII.D.2. Person requesting official CSCA support to run for an ASCA elected position must put in a formal request to the Executive Board: VIII.D.1.a Resume and one page letter of interest must be submitted to Executive Board from the requester. Executive Board will request a vote from CSCA Governing Board regarding the application to run for an elected position in ASCA VIII.D.2.a. Request must be within a reasonable time frame. IX. IX.A. IX.B. IX.C. ASCA DELEGATE ASSEMBLY REPRESENTATION FOR COLORADO SCHOOL COUNSELOR ASSOCIATION REPRESENTATION AT ASCA DELEGATE ASSEMBLY: IX.A.1. Colorado is given one (1) delegate per one hundred (100) ASCA members in Colorado. Representation at ASCA Delegate Assembly will be as follows: 1. CSCA President 2. CSCA President and Executive Director 3. CSCA President,, Executive Director and Past President 4. CSCA President, Executive Director, Past President and President Elect 5. CSCA President, Executive Director, Past President, President Elect and President Elect- Elect 6. CSCA President, Executive Director, Past President, President Elect, President Elect-Elect, appointee(s) by executive board (can be governing board members or part of membership pre-requisite is they are current ASCA members) CSCA NEWSLETTER AND WEBSITE PROCEDURES: ADVERTISEMENT: IX.C.1. IX.C.2. IX.C.3. Advertisements shall be published only when an order form and ad materials are received and approved. CSCA reserves the right to NOT accept an advertisement to any company it deems at cross purposes to the association's mission and Ends Policies. In the event that a dispute arises between CSCA and the Advertiser that is not specifically governed by the foregoing terms and conditions, such dispute shall be resolved in accordance with the custom of the trade. Colorado School Counselor Association Procedures Page 9

10 X. COMMITTEE CHAIRS PROCEDURES X.A. X.B. X.C. X.D. XI. XI.A. XI.B. RECRUITMENT OF COMMITTEE MEMBERS: X.A.1. X.A.2. X.A.3. Nominee shall be a member of CSCA. Committee chairs will determine the selection process for committee members. Names of committee members will be sent to the Operations Coordinator. GOVERNMENTAL RELATIONS COMMITTEE PROCEDURES: X.B.1. The presenters for legislative events are selected by the Government Relations/Advocacy Committee in consultation with the CSCA lobbyist. XI.B.1.a. Consultation in choosing presenters may also be informed by other professional experts in the field. XI.B.1.b. Presenters may attend any part or the entire event for free. LOBBYIST PARTNERSHIP: X.C.1. X.C.2. X.C.3. X.C.4. X.C.5. The lobbyist provides bi-weekly legislative updates during the legislative session to the Government Relation/Advocacy Committee. The lobbyist will provide legislative updates to CSCA constituency at such events such as deemed necessary. The CSCA lobbyist provides updates to the CSCA Board during board meetings. Lobbyist will provide a legislative summery at the end of the session. The lobbyist will provide additional analysis of legislation to the Government Relations Committee and to the CSCA board as deemed necessary. GOVERNMENTAL RELATIONS CHAIR: X.D.1. X.D.2. Governmental Relations Chair, in collaboration with Executive committee, will review lobbyist contract yearly. In collaboration with the Government Relations/Advocacy Committee the lobbyist will create an agenda and plans for any legislative event inclusive of other partners. STRATEGIC PLANNING PROCEDURES STRATEGIC PLANNING: XI.A.1. Committee chairs and Elected officials prepare a yearly calendar of events between April and June projecting actions and events on how they relate to the Ends Policy of the organizations. EVALUATION AND APPOINTMENT OF EXECUTIVE DIRECTOR: XI.B.1. XI.B.2. XI.B.3. Past-President, President and President-Elect of CSCA have the authority to make decisions regarding the annual appointment of the CSCA Executive Director. Past-President, President and President-Elect of CSCA will have an annual meeting near the end of each Presidents term to discuss the professional performance of the Executive Director. The contract for the Executive Director will be signed at the evaluation meeting. Colorado School Counselor Association Procedures Page 10